| Jin Yufeng | 06-Mar-16 | 02-Apr-26 | INED | | SUPPLEMENTAL ANNOUNCEMENT: Resigned due to his personal work adjustments |
| Kwan Allan Chung Yuen | 20-Sep-15 | 02-Apr-26 | Non-Executive Director | | Resigned due to work adjustments. |
| Zhang Junjie | 06-Mar-16 | 02-Apr-26 | INED | | SUPPLEMENTAL ANNOUNCEMENT: Resigned due to his personal work adjustments |
| Kwan Allan Chung Yuen | | 02-Apr-26 | MbCC | | Resigned due to work adjustments. |
| Loong Manfred Man Tsun | 21-Mar-09 | 30-Apr-25 | CFO | | Retirement. Mr. Loong will serve as an advisor for the Company after retirement. |
| Loong Manfred Man Tsun | 23-Mar-17 | 30-Apr-25 | FD | | Retirement. Mr. Loong will serve as an advisor for the Company after retirement. |
| Loong Manfred Man Tsun | | 30-Apr-25 | ED, Pres | | Retirement. Mr. Loong will serve as an advisor for the Company after retirement. |
| Shuai Hongyu | 23-Mar-17 | 19-Aug-22 | COO, Pres | | Due to work adjustments which allow him to devote more time to the daily business operations of the Group |
| Shuai Hongyu | | 19-Aug-22 | ED | | Due to work adjustments which allow him to devote more time to the daily business operations of the Group |
| Liu Yang | 27-Mar-20 | 25-Mar-21 | Non-Executive Director | | |
| Gao Songtao | 23-Mar-17 | 27-Mar-20 | Non-Executive Director | | |
| Zeng Zhi Jie | 20-Sep-15 | 20-May-19 | Non-Executive Director | | |
| Huang Xueliang | 29-Jun-15 | 31-Mar-17 | CEO, Fdr | | |
| Cheng Eric Kai Pui | 10-Jan-13 | 02-Jun-16 | CoSec | | |
| Huang Xueliang | 29-Jun-15 | 02-Jun-16 | Ch | | |
| Cai Jing | 13-Apr-21 | 10-Jan-13 | Non-Executive Director | | |
| Chen Ying | 02-Aug-24 | 10-Jan-13 | ED | | |
| Woo Raymond Kar Tung | 06-Mar-16 | 07-Jan-13 | INED | | |
